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How are leasing and factoring operations regulated to prevent money laundering in Argentina?
Leasing and factoring operations are regulated in Argentina to prevent money laundering. Measures are established that include identifying clients, monitoring transactions and reporting suspicious activities. The FIU is responsible for supervising the application of these regulations in the leasing and factoring sector, contributing to the integrity of the financial system.
What is the National Sports Development Program in Peru?
The National Sports Development Program aims to promote the development of sports in Peru. Through actions to promote sports practice, strengthen sports infrastructure, promote sports competitions and events, and support sports talent, we seek to promote health, well-being and comprehensive training through sports, as well as promote sports performance at national and international level.
What is the crime of abandonment of duties in Mexican criminal law?
The crime of abandonment of duties in Mexican criminal law refers to the omission or negligence of a public official in the fulfillment of his responsibilities, duties or obligations, in order to obtain a personal benefit or favor private interests, and is punishable by sorrows ranging from
What impact has KYC had on Guatemala's financial security?
KYC has had a significant impact on Guatemala's financial security by strengthening controls against money laundering and terrorist financing. By requiring verification of customer identity and transparency in financial transactions, KYC helps maintain the integrity of the financial system and prevent illicit activities.
Are there specific measures to guarantee the occupational health and safety of contractor workers on government projects in Argentina?
Yes, specific measures are implemented, such as including safety requirements in contracts, regular workplace safety inspections and promoting good occupational health practices. Ensuring occupational health and safety is essential to protect workers and comply with international standards.
Can a Child Support Debtor in the Dominican Republic request a review of child support if they experience a change in their work situation or employment?
Yes, a Child Support Debtor in the Dominican Republic can request a review of child support if they experience a change in their work situation or employment. This may include a loss of employment, a change in income, or an improvement in employment status. The court will consider these circumstances and may adjust the support obligations based on the current employment situation of the Support Debtor.
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